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COMPLIANCE, RISK & OVERSIGHT OFFICER

São Paulo - São Paulo

Descrição da oferta de emprego

Compliance, Risk & Oversight Officer - This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: Compliance: Develop, implement, and oversee compliance policies and procedures to ensure all Brazilian gambling regulations are met. Identify and apply any necessary legislative or policy updates to meet regulatory standards. Assurance: Conduct second-line reviews within the organization to assess policy compliance and report findings to management. Regulatory Relations: Serve as the primary liaison with regulatory authorities, managing inquiries and regulatory inspections. Legal Documentation: Review and maintain customer-facing legal materials, including Terms & Conditions and Privacy Policies. Risk Management: Maintain and oversee the Group's Risk Register, actively assess potential risks, and communicate mitigation measures. Audit Coordination: Organize and manage regular external audits and compliance reviews. Oversight: Supervise the performance of outsourced functions across group companies, ensuring alignment with inter-company agreements. Governance and Advisory: Generate accurate, timely management reports and provide compliance guidance to internal teams as needed. Training: Conduct essential training sessions, such as Data Protection and Compliance, for all employees and directors. Qualifications: Must be a Brazilian citizen, residing in São Paulo. Bachelor's degree in Law, Business, Compliance, or a related discipline. A minimum of 5 years experience within the iGaming sector. Advanced certification in compliance (ICA, ACAMS, or similar) preferred. Demonstrated experience working with product and engineering teams to design KYC and financial crime controls. Strong familiarity with our product and enthusiasm for joining a growing team. High attention to detail and ability to deliver precise, high-quality results. Extensive knowledge of Brazil's gambling regulatory landscape. This is a hybrid role (4 days on-site, 1 day remote). Must reside in or near São Paulo for commuting. #J-18808-Ljbffr
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Detalhes da oferta

Empresa
  • Caderno Nacional
Localidade
Endereço
  • Indeterminado - Indeterminado
Data de publicação
  • 02/01/2025
Data de expiração
  • 02/04/2025
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